Press release

LEM shareholders approve all AGM resolutions
Fribourg, Switzerland, 27 June 2019 – LEM (SIX: LEHN), a leading global company in electricalmeasurement for industry and automotive applications, announces that all resolutions were approvedby shareholders at today’s Annual General Meeting held in Fribourg. The gross dividend of CHF 42.00
per share will be paid on 04 July 2019.
29 shareholders personally attended the AGM. In total 904,488 shares representing 79.34% of theshare capital cast their vote. A strong majority followed the Board of Directors’ recommendations andapproved all the resolutions, the main ones being:•Approval of the management report, the consolidated financial statements of the LEM Groupand the annual financial statements of LEM HOLDING SA as at 31 March 2019.

•Appropriation of available earnings, and distribution of an ordinary dividend of CHF 42.00 pershare, the net amount after Swiss withholding tax being CHF 27.30 payable on 04 July 2019.

•Approval of the compensation of the Board of Directors and the Executive Management.

•Re-election of all six members of the Board for a term of one year, including the role ofChairman, and membership of the Nomination & Compensation Committee.

The minutes of the AGM will be published on LEM’s website as soon as they are available.
Andreas Hürlimann, Chairman, said: “This year LEM has delivered another robust performance. I
am confident that the fundamental business drivers and the mega trends of energy efficiency, mobilityand automation, in combination with our long-term strategy, will create sustainable value for allstakeholders.
On behalf of the entire Board of Directors and the Executive Management, I thank shareholders for theconfidence they continue to place in us. Special thanks go to our employees worldwide for theirdedication, reliability and persistent efforts to bring customers the most innovative solutions. I wouldalso like to extend our gratitude to our customers, suppliers and business partners for the manysuccessful collaborations.”

Financial calendar
The financial year runs from 1 April to 31 March
02 July 201904 July 201930 July 201905 November 201931 January 2020
19 May 2020
25 June 2020
30 June 2020
02 July 2020

Dividend ex-date
Dividend payment date
First-quarter results 2019/20
Half-year results 2019/20Third-quarter results 2019/20
Full-year results 2019/20
Annual General Meeting
Dividend ex-date
Dividend payment date

LEM Holding SA

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LEM – Life Energy Motion
A leading company in electrical measurement, LEM engineers the best solutions for energy andmobility, ensuring that our customers’ systems are optimized, reliable and safe.
Our 1,500 people in over 15 countries transform technology potential into powerful answers. We
develop and recruit the best global talent, working at the forefront of mega trends such as renewableenergy, mobility, automation and digitization.
With innovative electrical solutions, we are helping our customers and society accelerate the transition
to a sustainable future.
Listed on the SIX Swiss Exchange since 1986, the company’s ticker symbol is LEHN.
www.lem.com
For further information please contact
Andrea Borla
Chief Financial Officer
Phone: +41 22 706 1250
Email: investor@lem.com

LEM Holding SA

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